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Pennsylvania Man Sentenced to Prison for Bank Fraud Conspiracy
U.S. Attorney’s Office, Northern District of Ohio CLEVELAND – A Pennsylvania man was sentenced to 24 months in prison by U.S. District Court Judge Bridget Meehan Brennan after pleading guilty to conspiracy to commit bank fraud. Marquise A. Billy, 31,…
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Bills Moving Through the U.S. Congress
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Readout of Deputy Secretary Graves’ Meeting with Slovak Minister of Economy Karel Hirman ASowah@doc.gov Wed, 03/01/2023 – 12:10 Export and investment promotion FOR IMMEDIATE RELEASE…
Beginning March 1, VA is increasing the maximum amount of life insurance coverage available to Veterans and service members from $400,000 to $500,000 for Veterans’…
Secretary Raimondo Appoints U.S. Members to the U.S.-Brazil CEO Forum ASowah@doc.gov Wed, 03/01/2023 – 07:22 Export and investment promotion FOR IMMEDIATE RELEASE Wednesday, March 1,…
SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX Read the full report at Read More
David W. Magann Veterans Disability Advocate Tampa, FL (Law Firm Newswire) February 28, 2023 – The Department of Veterans Affairs (VA) announced it would begin…
Readout of Deputy Secretary Don Graves Meeting with U.S. Ambassador to the European Union Mark Gitenstein KCPullen@doc.gov Tue, 02/28/2023 – 14:12 Trade enforcement FOR IMMEDIATE…
February 28, 2023 From OSHA: Read More
The Securities and Exchange Commission today charged Nishad Singh, the former Co-Lead Engineer of FTX Trading Ltd. (FTX), for his role in a multiyear scheme…
Remarks by Deputy Secretary of Commerce Don Graves at the CEPS Ideas Labs 2023 in Brussels KCPullen@doc.gov Tue, 02/28/2023 – 13:28 Export and investment promotion…
Readout of Deputy Secretary Graves’ Meeting with European Commission Director-General for Taxation and Customs Union Thomas Gerassimos KCPullen@doc.gov Tue, 02/28/2023 – 11:33 Trade enforcement FOR…